Komori
Treasury Stock7793IMAGE MAGIC Inc.Information and Communications, Services and Others

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The board of directors resolved to establish a treasury share acquisition framework for up to 20,000 common shares, with a total acquisition value of ¥50 million. The acquisition period is from 8 September 2025 to 12 November 2025.

Worth reading
38Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
20000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 2025 年9月5日Market purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Total acquisition price¥50,000,000 (maximum)
Maximum number of shares to be acquired20,000 shares (maximum)The Company's common shares
0.8%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period
Started 09/08/202566 daysUntil 11/12/2025

2025 年9月8日~2025 年 11 月 12 日

Reason for acquisition

株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。

Reference (number of shares stated in the document)
Current number of treasury shares40,056 株(2025 年8月 31 日時点)。信託分を含むかどうかの注記は記載なし。
Total number of issued shares2,522,235 株(2025 年8月 31 日時点、自己株式を除く)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired20,000 shares (maximum)
Percentage of total issued shares0.8%
Total acquisition price¥50,000,000 (maximum)
Acquisition period2025 年9月8日~2025 年 11 月 12 日
Method of acquisitionMarket purchases on the Tokyo Stock Exchange under a discretionary trading agreement
Reason for acquisition株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため、自己株式の取得を行うものであります。
Resolution date2025 年9月5日
Current number of treasury shares40,056 株(2025 年8月 31 日時点)。信託分を含むかどうかの注記は記載なし。
Total number of issued shares2,522,235 株(2025 年8月 31 日時点、自己株式を除く)
Items this document does not state (6)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

株主還元及び資本効率の向上を図るとともに、経営環境の変化に対応した機動的な資本政策の遂行のため

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | IMAGE MAGIC Inc. (7793) timely disclosure | Komori